NCP HOLDCO LIMITED

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Company Documents

Date	Description
28/07/2528 July 2025 New	Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Appointment of Mr Masashi Sada as a director on 2025-07-15 View Document
24/06/2524 June 2025 New	Confirmation statement made on 2025-05-15 with no updates View Document
13/05/2513 May 2025	Previous accounting period extended from 2024-09-30 to 2025-03-31 View Document
27/12/2427 December 2024	Accounts for a dormant company made up to 2024-09-30 View Document
26/06/2426 June 2024	Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 View Document
24/06/2424 June 2024	Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA England to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 View Document
20/06/2420 June 2024	Accounts for a dormant company made up to 2023-09-30 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-05-15 with no updates View Document
25/03/2425 March 2024	Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 View Document
10/07/2310 July 2023	Accounts for a dormant company made up to 2022-09-30 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-15 with no updates View Document
17/12/2117 December 2021	Appointment of Mr Robert Charles England as a director on 2021-12-17 View Document
19/10/2119 October 2021	Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 View Document

06/08/216 August 2021	Current accounting period shortened from 2022-02-28 to 2021-09-30 View Document
20/05/2120 May 2021	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES View Document
20/05/2120 May 2021	DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT View Document
20/05/2120 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL PARKING CORPORATION LIMITED View Document
20/05/2120 May 2021	CESSATION OF JONATHAN PAUL SCOTT AS A PSC View Document
20/05/2120 May 2021	CESSATION OF HIROYASU MATSUI AS A PSC View Document
20/05/2120 May 2021	APPOINTMENT TERMINATED, DIRECTOR CERI JOHN View Document
19/05/2119 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL SCOTT View Document
19/05/2119 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIROYASU MATSUI View Document
18/05/2118 May 2021	COMPANY NAME CHANGED NOVABORNE LIMITED CERTIFICATE ISSUED ON 18/05/21 View Document
18/05/2118 May 2021	CESSATION OF CERI JOHN AS A PSC View Document
18/05/2118 May 2021	REGISTERED OFFICE CHANGED ON 18/05/2021 FROM ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JF UNITED KINGDOM View Document
18/05/2118 May 2021	DIRECTOR APPOINTED MR HIROYASU MATSUI View Document
17/02/2117 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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